CITRUS VENDING LIMITED

Company Documents

DateDescription
07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY DAVID EVERETT

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/10/131 October 2013 Annual return made up to 31 July 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 24/07/2013

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN STUART ANGELL / 24/09/2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID EVERETT

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/04/1213 April 2012 SAIL ADDRESS CHANGED FROM:
REDBRICK HOUSE ST. AUGUSTINES YARD
ORCHARD LANE
BRISTOL
BS1 5DS
UNITED KINGDOM

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
19-20 ST. AUGUSTINES PARADE
BRISTOL
BS1 4UR
UNITED KINGDOM

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17/10/1117 October 2011 Annual return made up to 31 July 2011 with full list of shareholders

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12/09/1112 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/10/1015 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 31/07/2010

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15/10/1015 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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15/10/1015 October 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 LOCATION OF REGISTER OF MEMBERS

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM 19-20 ST AUGUSTINES PARADE BRISTOL BS1 4UR

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04/09/094 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/09/0820 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANGELL / 01/07/2008

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03/09/083 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/10/073 October 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 WHITEFRIARS LEWIS MEAD BRISTOL BS1 2NT

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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29/11/0629 November 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0625 April 2006 COMPANY NAME CHANGED I J CATERING LIMITED CERTIFICATE ISSUED ON 25/04/06

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/09/0512 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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21/09/0421 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/024 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/024 October 2002 NC INC ALREADY ADJUSTED 08/08/02

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02/10/022 October 2002 RETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 DIRECTOR RESIGNED

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05/09/015 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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04/09/014 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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02/09/992 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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06/10/986 October 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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29/09/9729 September 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98

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04/08/974 August 1997 SECRETARY RESIGNED

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31/07/9731 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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